SPA HOLDING, INC.


Address: 2158 N. Gilbert Road, Ste 107, Mesa, AZ 85203

SPA HOLDING, INC. (Entity# F18816991) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 23, 2013.

Business Overview

File Number F18816991
Corporation Name SPA HOLDING, INC.
Compacted Corp Name SPAHOLDINGINC
Domestic Address 2158 N. Gilbert Road, Ste 107
Mesa
AZ 85203
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2015-10-22
Last Year Annual Report Filed 2015
Date of Incorporation 2013-10-23
Date of Approval of Articles of Incorporation 2013-11-04
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State DE
Corporation Life PP
Date of Publication of Articles of Incorporation 2013-11-18

Statutory Agent

Agent Name OTTO S SHILL III
Agent Status Appointment 2013-10-23
Agent Mailing Address %jackson White, P.C.
40 N Center St #200
Mesa
AZ 85201
Agent Physical Address 1209 Orange St
Wilmington
DE 19801

Officer and director information

Name Title Address
PAMELA AGREN Director 2158 N. Gilbert Road, Suite #1, Mesa, AZ 85203
STUART AGREN Director 2158 N. Gilbert Road, Suite #1, Mesa, AZ 85203
STUART AGREN h Not Required, Not Required,
PAMELA AGREN h Not Required, Not Required,
STUART AGREN President 2158 N. Gilbert Road, Suite #1, Mesa, AZ 85203
PAMELA AGREN Secretary 2158 N. Gilbert Road, Suite #1, Mesa, AZ 85203
PAMELA AGREN Treasurer 2158 N. Gilbert Road, Suite #1, Mesa, AZ 85203

Office Location

Street Address 2158 N. GILBERT ROAD, STE 107
City MESA
State AZ
Zip Code 85203

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ABC CARE LLC 1941 E. Enrose St., Mesa KIMBERLY ROWBERRY 2016-02-03
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KING MED, LLC 1845 E Enrose St, Mesa DARIN K HUFFAKER 2016-02-01

Business Officer

Role Name / Organization Address
Agent OTTO S SHILL III %jackson White, P.C., 40 N Center St #200, Mesa, AZ 85201

Entities with the same agent

Entity Name Office Address Agent Start Date
W.E.B. HOLDINGS, LLC 1242 N Nielson St, Gilbert OTTO S SHILL III 2016-02-01
TSH HOLDINGS, INC. 3205 W Ray Rd Ste 2, Chandler OTTO S SHILL III 2015-12-30
RED MOUNTAIN RELICS, LLC 2550 N Thunderbird Cir, Ste 116, Mesa OTTO S SHILL III 2015-10-14
BENJAMIN FRANKLIN CHARTER SCHOOL FRANKLIN PARENT ADVISORY CO 1475 S Val Vista Dr, Gilbert OTTO S SHILL III 2015-09-18
SHILL FAMILY CABIN, LLC Otto S Shill, IIi, % Jackson White, Mesa OTTO S SHILL III 2014-12-19
SLH MANAGEMENT, LLC 4055 E Leonora Circle, Mesa OTTO S SHILL III 2014-01-02
FRANKLIN PARENT ADVISORY COUNCIL - POWER CAMPUS 40 N Center St #200, Mesa OTTO S SHILL III 2013-08-22
SOLAR LINK, INC. 455 S 48th St #104, Tempe OTTO S SHILL III 2013-07-18
ALLCOM, LLC 40 N Center St Ste 200, Mesa OTTO S SHILL III 2013-07-02
BENJAMIN FRANKLIN HIGH SCHOOL PARENT BOOSTER COUNCIL 40 N Center St #200, Mesa OTTO S SHILL III 2013-06-06

Competitor

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City MESA
Zip Code 85203

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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